REG - C&C Group Plc - Result of AGM

C&CAnnouncement

13/07/2023 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230713:nRSM9638Fa&default-theme=true

RNS Number : 9638F  C&C Group Plc  13 July 2023

 

C&C Group Plc

AGM results

 

13 July 2023

 

C&C Group plc ("C&C") announces that all resolutions put to the
shareholders at the Annual General Meeting of the Company held on 13 July 2023
were passed. These resolutions are set out in the Notice of the Annual General
Meeting which was posted to shareholders on 14 June 2023 and which is
available on C&C's website www.candcgroupplc.com
(http://www.candcgroupplc.com) .

The results of the poll on all resolutions will be available on the Company's
website.

C&C confirms that the following resolutions (Resolutions 5, 6, 7, 8, 9 and
10 in the Notice of AGM), which constitute special business, were passed:

 

-     Receipt and consideration of the Report of the Remuneration
Committee on Directors' Remuneration.

-     Renewal of the director's authority to allot shares.

-     Renewal of the dis-application of statutory pre-emption rights.

-     Renewal of the dis-application of statutory pre-emption rights in
respect of an additional 5% of the issued share capital.

-     Renewal of the authority to make market purchases of the Company's
own shares.

-     Renewal of authority to reissue ordinary shares.

In accordance with the Listing Rules, copies of the resolutions passed at the
AGM have been forwarded to the UK's National Storage Mechanism and are
available for inspection at the following location:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

Mark Chilton

Company Secretary

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBBGDRRUBDGXX